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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Zabernik, John Max
    Train Driver born in March 1970
    Individual (1 offspring)
    Officer
    2015-10-31 ~ 2020-08-27
    OF - Director → CIF 0
  • 2
    Tattersall, John Heap
    Chartered Management Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Lloyd, Christopher
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, David
    Social Worker born in August 1978
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2022-08-20
    OF - Director → CIF 0
  • 5
    Andrew, Gill
    Born in June 1966
    Individual (1 offspring)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Trebinski, James Mark
    Born in July 1993
    Individual (1 offspring)
    Officer
    2019-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Maclean, Stuart
    Mechanical Engineer born in April 1973
    Individual (6 offsprings)
    Officer
    2011-04-20 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    Heelas, Gary Simon
    Electronic Engineer born in October 1968
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2019-10-11
    OF - Director → CIF 0
    Heelas, Gary Simon
    Electronics Design Engineer born in October 1968
    Individual (2 offsprings)
    2019-10-26 ~ 2022-01-27
    OF - Director → CIF 0
    Heelas, Gary Simon
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Shaw, Anthony David
    Railway Engineering Technician born in May 1958
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2019-06-01
    OF - Director → CIF 0
  • 10
    Carpenter, Alex
    Born in January 1987
    Individual (1 offspring)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Beavan Alexander
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Vaughan, Steven James
    Electrician born in March 1978
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2021-05-27
    OF - Director → CIF 0
  • 13
    Webber, Benjamin Luke
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
    Webber, Benjamin Luke
    Retail Management born in December 1984
    Individual (4 offsprings)
    2011-04-20 ~ 2011-05-24
    OF - Director → CIF 0
parent relation
Company in focus

125 GROUP LIMITED

Period: 2016-05-18 ~ now
Company number: 07611121
Registered names
125 GROUP LIMITED - now 13095886... (more)
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Fixed Assets
50,807 GBP2024-12-31
52,898 GBP2023-12-31
Current Assets
273,983 GBP2024-12-31
164,717 GBP2023-12-31
Creditors
Amounts falling due within one year
-23,287 GBP2024-12-31
-2,431 GBP2023-12-31
Net Current Assets/Liabilities
250,696 GBP2024-12-31
162,286 GBP2023-12-31
Total Assets Less Current Liabilities
301,503 GBP2024-12-31
215,184 GBP2023-12-31
Net Assets/Liabilities
301,503 GBP2024-12-31
215,184 GBP2023-12-31
Equity
301,503 GBP2024-12-31
215,184 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 125 GROUP LIMITED
    Info
    HIGH SPEED DIESEL TRAIN LIMITED - 2016-05-18
    Registered number 07611121
    85 First Floor, Great Portland Street, London W1W 7LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-04-20 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.